HIGHMOOR PROPERTIES LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

HIGHMOOR PROPERTIES LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
HIGHMOOR PROPERTIES LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890166. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

HIGHMOOR PROPERTIES LIMITED - WOODFORD GREEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH MARIE STEPHENS Dec 1958 British Director 2022-04-05 CURRENT
MRS BARBARA CAROLINE CHATTERLEY Oct 1962 British Director 2019-11-11 CURRENT
MRS BARBARA CAROLINE CHATTERLEY Secretary 2022-02-27 CURRENT
MARTIN PAUL WORSLEY Jan 1969 British Director 1998-12-01 UNTIL 2001-10-29 RESIGNED
JOSEPH DOUGLAS STEPHENS Aug 1932 British Director 1994-01-25 UNTIL 1995-01-01 RESIGNED
JOSEPH DOUGLAS STEPHENS Aug 1932 British Director 2009-09-03 UNTIL 2022-02-27 RESIGNED
DEBORAH MARIE STEPHENS Dec 1958 British Director 1995-01-01 UNTIL 1997-06-21 RESIGNED
MRS MARY PHILOMENA STEPHEN Oct 1948 British Director 1997-06-21 UNTIL 1998-12-01 RESIGNED
ANTHONY JOSEPH SMITH Jun 1939 British Director 2001-10-29 UNTIL 2003-03-21 RESIGNED
MR DAVID PEARLMAN Apr 1938 British Director 2003-03-21 UNTIL 2009-10-30 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-01-21 UNTIL 1994-02-06 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-01-21 UNTIL 1994-01-25 RESIGNED
JOSEPH DOUGLAS STEPHENS Aug 1932 British Secretary 1995-01-01 UNTIL 2022-02-27 RESIGNED
DEREK ROY GRIMSTON British Secretary 2009-10-30 UNTIL 2017-09-12 RESIGNED
BARBARA CAROLINE STEPHENS Secretary 1993-02-01 UNTIL 1995-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Deborah Marie Stephens 2022-10-13 12/1958 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Barbara Caroline Chatterley 2022-02-27 10/1962 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Douglas Stephens 2016-04-06 - 2022-02-27 8/1932 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERYON COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED SURBITON UNITED KINGDOM Active DORMANT 98000 - Residents property management
COMPANY DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAGNUM DEVELOPMENTS LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHAMPION FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
2 SOUTHWELL GARDENS MANAGEMENT LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 98000 - Residents property management
RIDGEMONT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SHENLEY SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED STANMORE Active DORMANT 81100 - Combined facilities support activities
OBSERVATORY MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
OBSERVATORY FITNESS LIMITED CROYDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
OBSERVATORY LODGE MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
OWNERS COMBINED LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ABBEY ROAD DEVELOPMENTS LIMITED TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CHESTERLEY TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALEXANDER AGENCY LIMITED HARROW WEALD Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
BONYTEXT INTERNATIONAL LTD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CORTEX ENTERPRISES LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATL ADAPTATIONS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Highmoor Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-01-2023 £64,855 Cash £2,876,093 equity
HIGHMOOR_PROPERTIES_LIMIT - Accounts 2022-10-11 31-01-2022 £31,755 Cash £3,099,018 equity
Highmoor Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-01-2021 £60,574 Cash £3,065,650 equity
Highmoor Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-01-2020 £65,247 Cash £2,766,848 equity
Highmoor Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-01-2019 £57,200 Cash £2,460,872 equity
Highmoor Properties Limited - Limited company accounts 18.1.1 2018-07-19 31-01-2018 £32,832 Cash £2,329,676 equity
Highmoor Properties Limited - Limited company accounts 16.3 2017-09-09 31-01-2017 £198,175 Cash £2,209,618 equity
Highmoor Properties Limited - Abbreviated accounts 16.1 2016-10-11 31-01-2016 £133,501 Cash £2,198,075 equity
Highmoor Properties Limited - Limited company - abbreviated - 11.6 2015-10-13 31-01-2015 £35,134 Cash £2,185,078 equity

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